HENDERSON WARNOCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson Warnock Limited. The company was founded 28 years ago and was given the registration number SC179057. The firm's registered office is in . You can find them at 38 New City Road, Glasgow, , . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name	:	HENDERSON WARNOCK LIMITED
Company Number	:	SC179057
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 1997
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	38 New City Road, Glasgow, G4 9JT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38 New City Road, Glasgow, G4 9JT	Secretary	29 October 1997	Active
38 New City Road, Glasgow, G4 9JT	Director	29 October 1997	Active
38 New City Road, Glasgow, G4 9JT	Director	04 February 2021	Active
38 New City Road, Glasgow, G4 9JT	Director	04 February 2021	Active
38 New City Road, Glasgow, G4 9JT	Director	01 January 1998	Active
38 New City Road, Glasgow, G4 9JT	Director	29 October 1997	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	25 September 1997	Active
38 New City Road, Glasgow, G4 9JT	Director	01 January 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	25 September 1997	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	25 September 1997	Active

People with Significant Control

Henderson Warnock (Holdings) Limited
Notified on	:	04 February 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	38, New City Road, Glasgow, Scotland, G4 9JT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Neil Henderson
Notified on	:	31 July 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Address	:	38 New City Road, G4 9JT
Nature of control	:	Ownership of shares 25 to 50 percent Significant influence or control

Mr Henry Warnock
Notified on	:	31 July 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Address	:	38 New City Road, G4 9JT
Nature of control	:	Ownership of shares 25 to 50 percent Significant influence or control

HENDERSON WARNOCK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement